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We specialize in the following areas: BSA/AML OFAC USA PATRIOT Act of 2001 Community Reinvestment Act (CRA) Fair Lending (HMDA, ECOA, FHA) Due Diligence (M&A International Compliance Management Targeted Compliance Audits CRI staff work with a wide variety of financial institutions across the U.S., with special relationships in New York, California and Illinois, where we retain...
assisting banks with regulatory and legal compliance issues since 1988
Recent Work
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More About Our Company
We specialize in the following areas:
- BSA/AML
- OFAC
- USA PATRIOT Act of 2001
- Community Reinvestment Act (CRA)
- Fair Lending (HMDA, ECOA, FHA)
- Due Diligence (M&A
- International Compliance Management
- Targeted Compliance Audits
CRI staff work with a wide variety of financial institutions across the U.S., with special relationships in New York, California and Illinois, where we retain offices.
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